BOARD & MANAGEMENT

Energy Metals is led by a management team with strong technical and commercial skills with previous experience transforming junior
explorers into successful mining companies. Brief profiles of the Directors are given below:

Mr He, Fei
Non-Executive Chairman

Mr He is an experienced senior executive in utility and energy industry. He holds a Master degree in Civil and Commercial Law from the Renmin University of China. He has worked as a senior executive for China General Nuclear Power Corporation since 2011. He is currently the Deputy General Manager of CGNPC Uranium Resources Co., Ltd.

Mr Xiao, Shuqing
Managing Director

Mr Xiao is a geologist with over 15 years’ experience in earth science and mineral exploration, predominantly in the uranium industry. He holds a Bachelor degree of Science and has worked for a number of mineral research institute and companies. He has extensive experience in mineral analysis, exploration, mining and project management. Mr Xiao worked for Energy Metals from March 2013 to February 2016 as a project geologist.

Mr Lindsay Dudfield (BSc)
Non-executive Director

Mr Dudfield is a qualified geologist with over 30 years’ experience exploring for gold and base metals in Australia and overseas, including close involvement with a number of greenfields discoveries. Member of the AusIMM, SEG, AIG and GSA. He is currently the Managing Director of Jindalee Resources Ltd.

Other public company directorships held by Mr Dudfield over the last three years are: Jindalee Resources Limited – current; Alchemy Resources Limited, from November 2011 to current, Extract Resources Ltd (currently known as Extract Resources Pty Ltd), from March 2012 to June 2012.

Ms Jan Macpherson
Non-executive Director

Ms Macpherson is a legal executive with strong utilisation of post graduate business management and corporate governance qualifications. She has extensive experience in executive management, legal, commercial and corporate governance.

Ms Macpherson has worked for Brookfield Rail Pty Ltd (“Brookfield”) as General Counsel and Company Secretary since march 2015. Before she joined Brookfield, she worked as a senior executive for various exploration and energy companies.

Mr Gao, Zhe
Non-executive Director

Mr Gao is a senior corporate manager with over 20 years’ experience in finance and investment. He graduated from the University of New South Wales and holds a Master degree of Commerce.  He has extensive experience in finance, fund raising, commercial negotiation and corporate management. Mr Gao is currently the Executive Assistant to the CEO of KangDe Group.  

Ms Xu, Junmei
Non-executive Director

Ms Xu, Junmei is a qualified accountant with nearly 15 years’ experience in accounting and finance. She holds a Master of Management degree in Business Administration from Tsinghua University of China and has worked as a senior manager for CGNPC URC since 2013. Prior to joining the CGNPC URC, she was an audit manager of KPMG LLP.

Mr Xu, Zhe
Non-executive Director

Mr Xu is an experienced engineer and a senior manager in the nuclear power industry. He holds a Master degree of Business Administration of Nankai University of China and a Bachelor degree  of Mechatronic Engineering from  the United University of Jinan of China. He has worked as a senior manager of CGNPC URC since 2011. He is currently the Director of Resources Business Department of CGNPC Uranium Resources Co. Ltd.